AVENTINA HOLDINGS LIMITED
Registration number HE352914 · Cyprus
AVENTINA HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-01
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΑ ΠΕΤΡΙΔΟΥ director
- IRIS SECRETARIES LIMITED secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- MARAGNY FORM ACTIVE WEAR LIMITED
- LYNESCREED INVESTMENTS LIMITED
- HOSTAFRANO LIMITED
- PACEVALE ENTERPRISES LIMITED
- IMPENNA HOLDINGS LIMITED
- ELGATY HOLDINGS LIMITED
Screen AVENTINA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVENTINA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.